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Central Bank names 6 fraudulent finance operators
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<blockquote data-quote="archirasika" data-source="post: 3027290" data-attributes="member: 10655"><p>(Lanka-e-News, 26 September 2008, 12.35) The Central Bank has deemed that the following six organizations and individuals are engaged in fraudulent financial operations:</p><p></p><p>1. Okanda Finance (Private) Ltd, (Dehiwala)</p><p>2. Sakwithi Ranasinghe (House Construction Pvt. Ltd) , (Nugegoda)</p><p>3. Piyadasa Ratnayake, (Hungama)</p><p>4. Nadini Finance (Pvt.) Ltd, (Ja-Ela)</p><p>5. D.K Udayasiri (Kiribathgoda)</p><p>6. Sriyawi Homes and Lands Investments.(Ja-Ela)</p><p></p><p></p><p>According to the Central Bank notice these individuals and institutions are not authorized to conduct finance business by accepting money from the public as deposits or in any other form and the lending of money on interest and/or the investment of money in any manner.</p><p></p><p>The announcement came in the wake of the massive cash swindle of the English tutor popularly known as Sakviti Ranasinghe who has now fled the county to India, according to reports.</p></blockquote><p></p>
[QUOTE="archirasika, post: 3027290, member: 10655"] (Lanka-e-News, 26 September 2008, 12.35) The Central Bank has deemed that the following six organizations and individuals are engaged in fraudulent financial operations: 1. Okanda Finance (Private) Ltd, (Dehiwala) 2. Sakwithi Ranasinghe (House Construction Pvt. Ltd) , (Nugegoda) 3. Piyadasa Ratnayake, (Hungama) 4. Nadini Finance (Pvt.) Ltd, (Ja-Ela) 5. D.K Udayasiri (Kiribathgoda) 6. Sriyawi Homes and Lands Investments.(Ja-Ela) According to the Central Bank notice these individuals and institutions are not authorized to conduct finance business by accepting money from the public as deposits or in any other form and the lending of money on interest and/or the investment of money in any manner. The announcement came in the wake of the massive cash swindle of the English tutor popularly known as Sakviti Ranasinghe who has now fled the county to India, according to reports. [/QUOTE]
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